Fraud Investigator $70,000 jobs in Ontario

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Forensic Computer Analyst (Relocation to Saudi Arabia)
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Investigator, Law Enforcement and BCPIO inquiries

RBC - 2,055 reviews - Toronto, ON
Credit fraud, deposit fraud, fraud against clients and internal investigations. Identify and escalate fraud trends, issues, significant control weaknesses or...

AU-03 Investigator

Canada Revenue Agency - 361 reviews - Toronto, ON
$75,679 - $91,962 a year
Provides instruction and specialized on-the-job training to criminal investigators. Conducts investigations into financial schemes of taxpayers suspected of tax...

Regional Investigator

Aviva Canada - 49 reviews - Markham, ON
From time to time, the Regional Investigator may be assigned corporate fraud investigations. Manage complex investigations involving multiple investigators....

Forensic Accounting Investigator

BMO Financial Group - 1,375 reviews - Toronto, ON
Perform activities focused on the recovery of funds lost or at risk due to fraud. Conduct forensic investigations into frauds and other criminal acts committed...

Manager, Security Operations

York University - 337 reviews - Toronto, ON
$81,985 - $92,233 a year
Canadian Risk Management designation, Certified Fraud Examiner, etc.). Must possess a valid dual Ontario Security Guard and Private Investigators licence or be...

Senior Claims Investigator

Equitable Life of Canada - 13 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....

SENIOR INVESTIGATOR

City of Toronto - 384 reviews - Toronto, ON
$93,257 - $109,564 a year
Active and good standing as a Certified Fraud Examiner, with CFE designation as recognized by the Association of Certified Fraud Examiners, or similar...

Senior Technical Fraud Prevention Specialist

Aviva Canada - 49 reviews - Markham, ON
Senior technical expert on cases involving claim fraud, policy fraud, supplier fraud and most categories of corporate fraud. Fraud Case Management:....

Functional Consultant - Fraud Analytics

Equifax - 342 reviews - Toronto, ON
Taking accountability for the documentation process, focusing on fraud strategy criteria, operational execution and industry best practices specific to fraud...

Senior Claims Investigator

Equitable Life - 6 reviews - Waterloo, ON
Minimum 2 years’ experience in fraud Investigations. CFE (Certified Fraud Examiner) or agreement to obtain within 2 years of employment....
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